DOSSIERS / ALPHA BANK ROMANIA SA
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Company dossier

ALPHA BANK ROMANIA SA

ONRC · COMPANY · INCORPORATED 1993-12-28
KYBE ID: RO-J40_28415_1993 · J40/28415/1993 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALPHA BANK ROMANIA SA
ro_onrc
J40/28415/1993
ro_onrc
active
ro_onrc
1993-12-28
ro_onrc
BUCUREŞTI-PLOIEŞTI 172-176, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACARTA CONSTRUCT SRLactiveAEROTEH T 2003 SRLactiveAGI-RRE PARTICIPATIONS 1 SRLactiveAGRIKILTI GREEN S.R.L.activeAGRILL PRODUCTION S.R.L.activeAIRINA S.R.L.activeALPHA REAL ESTATE SERVICES SRLactiveAMOS CONSULTING S.R.L.activeANIMA WINGS AVIATION S.A.activeAPPLE TREE FARM S.R.L.activeARTPROCESS MUSIC SRLactiveAVICARVIL FOOD & DISTRIBUTION SRLactiveAVICOLA TĂRTĂŞEŞTI POULTRY S.R.L.activeAVRIL FARMS S.R.L.activeAXELL CAPITAL ONE S.R.L.activeAXELL GREEN ENERGY S.R.L.activeBALKY COM SRLactiveBEBUS SALES FORCE S.R.L.activeBEES AIRLINES S.R.L.activeB.G. INVESTMENTS TRUST SRLactive

+64 more

People with significant control

12 people
NameRoleFromSource
CORREALE FRANCESCOadministrator—ONRC registry
CURTEANU ANTOANETAadministrator—ONRC registry
GEORGIOS MICHALOPOULOSadministrator—ONRC registry
LUPU MIHAELA ALINAadministrator—ONRC registry
MARCO RADICEadministrator—ONRC registry
MICELI GIANDOMENICOadministrator—ONRC registry
REICHMANN CRISTINAadministrator—ONRC registry
ROSCINI RICCARDOadministrator—ONRC registry
SOMER OZELGIN ZEYNEP NAZANadministrator—ONRC registry
ZAGORISIOS NIKOLAOSadministrator—ONRC registry
AHMED HASSANreprezentant al persoanei juridice—ONRC registry
TOADER SERBAN CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMED HASSAN (officer) matches PEP Ahmad Hassan — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100